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20240906_ERAA_Perubahan Profesi Penunjang_31723040.pdf
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Nomor Surat 058/ERAA/CS/IX/2024
Nama Perusahaan Erajaya Swasembada Tbk
Kode Emiten ERAA
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 19 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 03 September 2024 Tanggal tanda tangan perikatan
kerja pada 04 September 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanubrata Sutanto
Fahmi Bambang dan Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Sutomo untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Erajaya Swasembada Tbk
Amelia Allen
Head of Legal & Corporate Secretary
Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
Telepon : 021-6905050, Fax : 021-69831225, www.erajaya.com
Nama Pengirim Amelia Allen
Jabatan Head of Legal & Corporate Secretary
Tanggal dan Waktu 06-09-2024 14:15
Lampiran 1. ERAA.Laporan Penunjukan AP KAP.pdf
Dokumen ini merupakan dokumen resmi Erajaya Swasembada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Erajaya Swasembada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 058/ERAA/CS/IX/2024
Issuer Name Erajaya Swasembada Tbk
Issuer Code ERAA
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 19 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 03 September 2024 Date of signature of work
engagement 04 September 2024 , The Company decided to use the services of a Public Accounting Firm: Tanubrata
Sutanto Fahmi Bambang dan Rekan with Public Accountant (Signing Partner) ,namely: Mr. Sutomo To conduct an audit
of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Erajaya Swasembada Tbk
Amelia Allen
Head of Legal & Corporate Secretary
Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
Phone : 021-6905050, Fax : 021-69831225, www.erajaya.com
Sender Name Amelia Allen
Function Head of Legal & Corporate Secretary
Date and Time 06-09-2024 14:15
Attachment 1. ERAA.Laporan Penunjukan AP KAP.pdf
This is an official document of Erajaya Swasembada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Erajaya Swasembada Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang dan Rekan
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Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang
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Corporate Secretary Erajaya Swasembada Tbk
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Amelia Allen
· Head of Legal & Corporate Secretary
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Tanubrata Sutanto Fahmi Bambang dan Rekan
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Sutomo To
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